Saunderson House Limited

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saunderson house limited
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Micro

Saunderson House Limited

00940473•Private Limited With Share Capital

30 Gresham Street, London, EC2V7QN
02073156500

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Incorporated

14/10/1968

Company Age

57 years

Directors

5

Employees

9

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Saunderson House Limited (00940473) is a private limited with share capital incorporated on 14/10/1968 (57 years old) and registered in london, EC2V7QN. The company operates under SIC code 64999 and is classified as Micro.

Part of rathbones group plc. saunderson house is a leading firm of wealth managers. we provide award-winning financial planning and investment services to high net-worth individuals, particularly in the legal and accountancy sectors, as well as other private clients, charities and trustees.we offer ...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 14/10/1968
EC2V7QN
9 employees

Financial Overview

Total Assets

£20.87M

Liabilities

£7.72M

Net Assets

£13.15M

Turnover

£10.17M

Cash

£17.61M

Key Metrics

9

Employees

5

Directors

1

Shareholders

Board of Directors

4
A
antony robert overy
director
A
antony robert overy
director
T
tony lee clarke
director
R
robert paul stockton
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2024
Memorandum Articles
Category:Incorporation
Date:02-08-2024
Resolution
Category:Resolution
Date:02-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:30-01-2017
Change Sail Address Company With New Address
Category:Address
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Auditors Resignation Limited Company
Category:Auditors
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2014
Termination Secretary Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

30 Gresham Street, London, EC2V7QNRegistered
Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L31NW

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Contact

02073156500
30 Gresham Street, London, EC2V7QN